Company Information

CIN
Status
Date of Incorporation
06 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Minda
Sarika Minda
Director/Designated Partner
about 2 years ago
Naresh Kumar Modi
Naresh Kumar Modi
Director/Designated Partner
over 2 years ago
Ashok Minda
Ashok Minda
Director/Designated Partner
over 2 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director
almost 11 years ago
Ajay Kumar Sancheti
Ajay Kumar Sancheti
Director
almost 11 years ago

Past Directors

Maharaj Kishen Pajan
Maharaj Kishen Pajan
Additional Director
over 10 years ago
Sudhir Kashyap
Sudhir Kashyap
Director
almost 11 years ago

Documents

Form MGT-6-06102020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-6-06102020_signed
-24092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-10112019_signed
Declaration by first director-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Interest in other entities;-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-5-17032019-signed
Copy of board resolution-15032019
Form MGT-7-19092018_signed